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NOBLE GIFT PACKAGING HOLDINGS LTD

Company number 11534320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
23 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
28 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
28 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
29 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
27 Jan 2021 AA Unaudited abridged accounts made up to 29 February 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
01 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 22/08/2019
27 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 100,100
13 Sep 2019 MR01 Registration of charge 115343200001, created on 11 September 2019
22 Aug 2019 CS01 22/08/19 Statement of Capital gbp 100100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/12/2019.
03 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 28 February 2019
13 Feb 2019 PSC01 Notification of David Stobiecki as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Samuel Herzog as a person with significant control on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr Samuel Herzog as a director on 13 February 2019
23 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-23
  • GBP 100